Berkshire Meat Traders Limited

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Berkshire Meat Traders Limited

03724989•Private Limited With Share Capital

2 Communications Road, Greenham Business Park, Newbury, RG196AB
Website441189413454

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Incorporated

03/03/1999

Company Age

27 years

Directors

4

Employees

38

SIC Code

46320

Risk

moderate risk

Company Overview

Registration, classification & business activity

Berkshire Meat Traders Limited (03724989) is a private limited with share capital incorporated on 03/03/1999 (27 years old) and registered in newbury, RG196AB. The company operates under SIC code 46320 - wholesale of meat and meat products.

Berkshire meat traders limited is a food production company based out of deacon way, reading, united kingdom.

Private Limited With Share Capital
SIC: 46320
Small
Incorporated 03/03/1999
RG196AB
38 employees

Financial Overview

Total Assets

£7.40M

Liabilities

£6.35M

Net Assets

£1.05M

Turnover

£32.82M

Cash

£4.1K

Key Metrics

38

Employees

4

Directors

5

Shareholders

1

CCJs

Board of Directors

3
K
karen louise steward
director
J
jonathan alexander steward
director
P
philip john steward
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:31-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2025
Resolution
Category:Resolution
Date:25-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:12-03-2014
Resolution
Category:Resolution
Date:12-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-05-2013
Termination Secretary Company With Name
Category:Officers
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Legacy
Category:Mortgage
Date:01-09-2011
Legacy
Category:Mortgage
Date:31-08-2011
Legacy
Category:Mortgage
Date:18-08-2011
Legacy
Category:Mortgage
Date:09-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Legacy
Category:Mortgage
Date:21-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Capital Cancellation Shares
Category:Capital
Date:16-03-2011
Termination Director Company With Name
Category:Officers
Date:16-03-2011
Capital Return Purchase Own Shares
Category:Capital
Date:16-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:04-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Officers
Date:28-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Officers
Date:22-05-2007
Legacy
Category:Annual Return
Date:21-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Mortgage
Date:23-08-2006
Legacy
Category:Capital
Date:31-07-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2006
Legacy
Category:Annual Return
Date:10-03-2006
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:10-12-2004
Legacy
Category:Mortgage
Date:23-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:29-03-2004

Import / Export

Imports
12 Months8
60 Months48
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Communications Road, Greenham Business Park, Greenham, Thatcham, RG196ABRegistered
Scours Lane, Tilehurst, Reading, Berkshire, RG306AZ

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Contact

441189413454
berkshiremeattraders.co.uk
2 Communications Road, Greenham Business Park, Newbury, RG196AB